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icate type of busbess, countries of major acUvales, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1960. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of dents with more t
nto Southern Financial MC. MI of his clients were anonymous went for the very wealthy businessman Leslie Wexner. Hs wealth has come from hIs days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,030,030.03 Estimated amount of investable assets($): $50 MM - 100 MM frannated
dering or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PIYM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers,
cate type of buseress, countries of major acUyeles, important business partners.) Epstein began his financial career in 19/G as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own nano& management firm, J. Epstein & Co., managing the assets of clients with more tha
Southern Financial LLC. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. 116 wealth has come from his days at Bear Stearns and his financial management firms Estimated /mut Income($): 10,000,000.00 Estimated amount of investable assets(I): $50 MM - 100 MM Estimated N
dering or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PIYM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers,
convicted of soliciting an underage girl in the US Virgin Islands. Epstein taught cakukis and physics at the Dalton School in Manhattan chairman of Bear Steams. where he worked in the special products division, advising highnetworth dents on tax became a partner at Bear Steams. Fasten & Co., managing the
ndering or unethical activities on the part of the client(s) and that! have followed all the procedures relating to account opening as described in the PIYM Americas Procedures and the PWM Global KYC Policy I) Client Facing Professionals (CFP 's) Include: Relationship Managers, Wealth Advisors. Product Officers. Brokers. C
Entities connected to both Bear Stearns and the PIYM Americas Procedures

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Paul Volcker
PERSON
Eric Holder
PERSON
JPMorgan Chase
ORGANIZATION
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATION
John Brennan
PERSONPrimary Country
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION